The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Smeal, Nigel Geoffrey Campbell
    Executive born in June 1946
    Individual (2 offsprings)
    Officer
    1993-12-14 ~ now
    OF - Director → CIF 0
    Mr Nigel Geoffrey Campbell Smeal
    Born in June 1946
    Individual (2 offsprings)
    Person with significant control
    2016-06-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Byrom, Sybil Young
    Retired born in January 1950
    Individual (1 offspring)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Gail Marie, Burton
    Individual
    Officer
    1991-08-30 ~ 1992-03-04
    OF - Secretary → CIF 0
  • 2
    Bradshaw, Jonathan William Deacon
    Financial Consultant born in December 1952
    Individual (1 offspring)
    Officer
    1991-08-30 ~ 2005-04-06
    OF - Director → CIF 0
  • 3
    Ccs Secretaries Limited
    Individual
    Officer
    1991-08-30 ~ 1991-08-30
    OF - Nominee Director → CIF 0
    Officer
    1991-08-30 ~ 1991-08-30
    OF - Nominee Secretary → CIF 0
  • 4
    Jackman, Patricia Jean
    Individual
    Officer
    1993-12-14 ~ 1996-01-02
    OF - Secretary → CIF 0
  • 5
    Thomas, Florence Louisa
    Individual
    Officer
    1996-01-02 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 6
    Jackman, Adrian John Lovell
    Individual
    Officer
    1992-04-09 ~ 1993-12-14
    OF - Secretary → CIF 0
  • 7
    First Floor, 105-111 Euston Street, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2008-02-28 ~ 2010-01-03
    PE - Secretary → CIF 0
parent relation
Company in focus

HEREFORDSHIRE PROPERTY COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,104 GBP2024-03-31
1,472 GBP2023-03-31
Investment Property
350,000 GBP2024-03-31
350,000 GBP2023-03-31
Fixed Assets
351,104 GBP2024-03-31
351,472 GBP2023-03-31
Debtors
Current
458 GBP2024-03-31
1,075 GBP2023-03-31
Cash at bank and in hand
2,975 GBP2024-03-31
1,748 GBP2023-03-31
Current Assets
3,433 GBP2024-03-31
2,823 GBP2023-03-31
Creditors
Current
103,007 GBP2024-03-31
91,984 GBP2023-03-31
Net Current Assets/Liabilities
-99,574 GBP2024-03-31
-89,161 GBP2023-03-31
Total Assets Less Current Liabilities
251,530 GBP2024-03-31
262,311 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
41,330 GBP2024-03-31
52,111 GBP2023-03-31
Equity
211,630 GBP2024-03-31
222,411 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
46,828 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,724 GBP2024-03-31
45,356 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
368 GBP2023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
350,000 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
39,900 GBP2024-03-31
39,900 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-03-31

  • HEREFORDSHIRE PROPERTY COMPANY LIMITED
    Info
    Registered number 02642055
    4 Nelson Terrace, Islington, London N1 8DG
    Private Limited Company incorporated on 1991-08-30 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.